Cynergy Bioscience Limited (New Zealand Business Number 9429036729739) was registered on 24 Oct 2001. 2 addresses are currently in use by the company: 234 Kennedy's Bush Road, Kennedy's Bush, Christchurch, 8025 (type: registered, physical). 234 Kennedy's Bush Road, Kennedy's Bush had been their registered address, up to 12 Sep 2008. Cynergy Bioscience Limited used other names, namely: New Zealand Nutraceuticals 2100 Limited from 24 Oct 2001 to 03 Sep 2008. 10000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3333334 shares (33.33% of shares), namely:
Market New Zealand Limited (an entity) located at Halswell, Christchurch 8025. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 3333333 shares); it includes
Roseville Holdings Limited (an entity) - located at Palmerston North. Moving on to the 3rd group of shareholders, share allotment (3333333 shares, 33.33%) belongs to 1 entity, namely:
Burton, Jeremy Paul, located at North Dunedin, Dunedin (an individual). Businesscheck's database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
234 Kennedy's Bush Road, Kennedy's Bush, Christchurch, 8025 | Registered & physical & service | 12 Sep 2008 |
Name and Address | Role | Period |
---|---|---|
John Bertram Greene
Kennedy's Bush, Christchurch, 8025
Address used since 27 Jun 2016 |
Director | 24 Oct 2001 - current |
John Grant Washington-smith
Hokowhitu, Palmerston North, 4410
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - current |
Jeremy Paul Burton
North Dunedin, Dunedin, 9016
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - current |
Previous address | Type | Period |
---|---|---|
234 Kennedy's Bush Road, Kennedy's Bush | Registered | 22 Sep 2006 - 12 Sep 2008 |
234 Kennedy's Bush, Kennedy's Bush | Physical | 22 Sep 2006 - 12 Sep 2008 |
The Offices Of Wynn Williams & Co, 7th Floor, Bnz House, 129 Hereford Street, Christchurch | Physical & registered | 24 Oct 2001 - 22 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Market New Zealand Limited Shareholder NZBN: 9429038956454 Entity (NZ Limited Company) |
Halswell Christchurch 8025 |
24 Oct 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Roseville Holdings Limited Shareholder NZBN: 9429037069681 Entity (NZ Limited Company) |
Palmerston North 4410 |
05 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, Jeremy Paul Individual |
North Dunedin Dunedin |
05 Sep 2008 - current |
Jfgt Holdings Limited 234 Kennedys Bush Road |
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Brightwater Horticulture Limited 234 Kennedys's Bush Road |
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Canterbury Adventure Promotions Limited 234 Kennedy's Bush Road |
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Market New Zealand Limited 234 Kennedys Bush Road |
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Exo (nz) Exports Limited 234 Kennedy's Bush Road |